Ms. Limor Beladev has been appointed Independent Director at Ability Inc. effective July 5, 2017. She will chair the Compensation Committee and serve on both the Audit Committee and the Nominating Committee. Her work experience includes the following roles: External Director at Hagag Group Real Estate Entrepreneurship Ltd., Independent Attorney (12 years) and Sports Presenter at the Israeli Sports TV Channel (12 years). She holds a LLB degree from Netanya Academic College.

Mr. Yair Cohen has been appointed Independent Director at Ability Inc. effective July 24, 2017. His work experience includes the following roles: Chairman of the Board at various companies, Chief Executive Officer at various companies, Cyber and Information Consultant and Lecturer at Tel Aviv University and Bar Ilan University. He holds a Bachelors degree in History and Arabic Language from Bar Ilan University and a Masters degree in Natural Resources Management from National Defense University, Washington DC.

Mr. Avraham Dan has been appointed Independent Director at Ability Inc. effective July 5, 2017. He will chair the Audit Committee and serve on both the Compensation Committee and the Nominating Committee. His work experience includes the following roles: Entrepreneur, Director at Pangaea Israel Ltd., Director at Amir Marketing and Investments in Agriculture Ltd., Managing Director at ICTS International N.V. and Strategic and Financial Consultant. He holds a MBA degree from Pace University. He is a Certified Public Accountant.

Mr. Naftali Granot has been appointed Independent Director at Ability Inc. effective July 5, 2017. He will chair the Nominating Committee and serve on both the Audit Committee and the Compensation Committee. His work experience includes the following roles: retired as a Major from the IDF (Israel Defense Forces) Special Forces, field operative at the Mossad, Head of a division at the Mossad, Deputy Head at the Mossad and Chief Executive Officer of a subsidiary of Bronfman-Fisher group of companies in Israel.

Mr. Joseph Tenne has been appointed Independent Director at Ability Inc. effective October 15, 2017. Additionally, he serves as member of the Audit Committee from this date. His work experience includes the following roles: Vice President - Finance at Itamar Medical Ltd., Chief Financial Officer at Orgemesis Inc (March 2014-July 2014), Vice President – Finance at Ormat Industries Ltd. (January 2006-April 2013), Chief Financial Officer at Ormat Technologies Inc (March 2005-April 2013) and he holds Directorship at a variety of public companies (since July 2003). He holds a Bachelors degree in Accounting and Economics and a MBA degree, both from Tel Aviv University. He is a Certified Public Accountant.

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